{"entity":{"id":"5ab3da02-227f-5558-bf55-c83e670eaae7","name":"B.T.I. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"197bb91b-8474-5c09-b7a1-9cfd594fa4f4","name":"MICHELLE VASSALLO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1a11e81-8521-51e6-a6b6-d11ec8728eb0","name":"V.F. Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"197bb91b-8474-5c09-b7a1-9cfd594fa4f4","fromName":"MICHELLE VASSALLO FARRUGIA","to":"5ab3da02-227f-5558-bf55-c83e670eaae7","toName":"B.T.I. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","fromName":"VINCENT FARRUGIA","to":"5ab3da02-227f-5558-bf55-c83e670eaae7","toName":"B.T.I. LIMITED","role":"director of","share":null},{"depth":1,"from":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","fromName":"VINCENT FARRUGIA","to":"5ab3da02-227f-5558-bf55-c83e670eaae7","toName":"B.T.I. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d3ea23c-888a-57bc-a0fb-209866c20b1d","fromName":"VINCENT FARRUGIA","to":"5ab3da02-227f-5558-bf55-c83e670eaae7","toName":"B.T.I. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a1a11e81-8521-51e6-a6b6-d11ec8728eb0","fromName":"V.F. Group Limited","to":"5ab3da02-227f-5558-bf55-c83e670eaae7","toName":"B.T.I. LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55005598"}],"source":"corpus"}